Company Information
CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,300,000
Authorised Capital
16,300,000
Directors
Subhash Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Tyagi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nitin Tyagi Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Subrat Kumar Jain
Director
over 7 years ago
over 7 years ago
Anant Jain
Director
over 7 years ago
over 7 years ago
Charges
04 October 2014
Bank Of Baroda
2 Crore
04 October 2014
Bank Of Baroda
3 Crore
28 February 2014
Punjab National Bank
5 Crore
28 February 2014
Punjab National Bank
2 Crore
04 October 2014
Bank Of Baroda
0
04 October 2014
Bank Of Baroda
0
28 February 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
04 October 2014
Bank Of Baroda
0
04 October 2014
Bank Of Baroda
0
28 February 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
04 October 2014
Bank Of Baroda
0
04 October 2014
Bank Of Baroda
0
28 February 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
Documents
Form DPT-3-26022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30052019_signed
Form DIR-12-09012019-signed
Optional Attachment-(4)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(3)-09012019
Form DIR-12-09012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Evidence of cessation;-27092018
